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Zaid Ali Yahya Al Sharafi

Sanctioned entity

Zaid Ali Yahya Al Sharafi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL SHARAFI, Zaid Ali Yahya · Zaid Ali Yahya Al Sharafi				[sources]
Other name	Zaid Al Sharafi				[sources]
Birth date	1977-01-01				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
First name	ZAID ALI YAHYA · Zaid				[sources]
Last name	Al Sharafi				[sources]
Middle name	Ali Yahya				[sources]
Passport number	`02295046`				[sources]
Unique Entity ID	`GUW1X8RBGY23`				[sources]
Address	Airport St, Sana'a · SANA'A, YEM				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2025-09-11

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Airport St, Sana'a	Yemen

Assets and shares
Asset	Percentage held	Start date	End date
Oil Primer Company Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Sanctions Houthi Illicit Revenue and Procurement Networks	2025-09-11

Linked to
Object	Role	Start date	End date
Ansarallah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,220

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-ea8f3638fe0521dfb0b403a68c71bdf23de1e524 · ofac-55189 · usgsa-s4mrwvjtv

For experts: raw data explorer

Factsheet Data sources

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